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The email alleges that the buyer paid using a Zelle business account and that the seller must also upgrade to a Zelle business account to receive payment — for a fee of a few hundred dollars.
Note that Zelle doesn’t work with business debit cards, credit cards, international accounts and gift cards. Some banks may allow businesses to set up a Zelle business account, which can be used ...
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The scammer tells the seller (victim) that to complete the transaction, the seller needs to upgrade their account to a business account. The scammer sends the victim a bogus payment notice for the item's price plus what they claim is a business account upgrade fee, then asks the victim to buy the upgrade from someone impersonating the payment ...
Consumers enroll in Zelle through one of more than 1,700 participating banks or through the Zelle app, then use it to send money directly from their bank account to another Zelle user's bank ...
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Zelle is a peer-to-peer payment network similar to PayPal or Venmo that lets users send money from their online accounts to people at different banks. ... banks use Zelle — a total of more than ...
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